FUSE INTERNATIONAL LIMITED

Company number 06803568

Date	Type	Description	View / Download
04 Feb 2021	TM01	Termination of appointment of Lisa Marie Paasche Myers as a director on 4 February 2021	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
30 Mar 2020	CH01	Director's details changed for Mr Peter Poelzlbauer on 18 March 2020	(2 pages)
30 Mar 2020	CH01	Director's details changed for Mr Michael John Cooper on 18 March 2020	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(5 pages)
06 Jan 2020	AP01	Appointment of Mr Michael John Cooper as a director on 2 January 2020	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Colin Andrew Gottlieb as a director on 31 August 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(5 pages)
11 Jan 2019	CH01	Director's details changed for Mrs Lisa Marie Paasche Myers on 7 January 2019	(2 pages)
06 Dec 2018	PSC05	Change of details for Omnicom Media Group Europe Limited as a person with significant control on 3 September 2018	(2 pages)
11 Sep 2018	SH20	Statement by Directors	(1 page)
11 Sep 2018	SH19	Statement of capital on 11 September 2018 GBP 126.24	(4 pages)
11 Sep 2018	CAP-SS	Solvency Statement dated 13/08/18	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 13/08/2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Ms Sally-Ann Bray on 3 September 2018	(1 page)
18 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Jan 2018	CH01	Director's details changed for Mr Peter Poelzlbauer on 1 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mrs Lisa Marie Paasche Myers on 1 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Colin Andrew Gottlieb on 1 January 2018	(2 pages)
12 Dec 2017	PSC02	Notification of Omnicom Media Group Europe Limited as a person with significant control on 15 September 2017	(2 pages)

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